WHISTLES ACQUISITIONS LIMITED

Company number 06473583

Date	Type	Description	View / Download
05 Jan 2019	AA	Full accounts made up to 31 March 2018	(20 pages)
05 Feb 2018	AUD	Auditor's resignation	(2 pages)
24 Jan 2018	CS01	Confirmation statement made on 15 January 2018 with no updates	(3 pages)
29 Dec 2017	AA	Full accounts made up to 1 April 2017	(18 pages)
14 Dec 2017	RESOLUTIONS	Resolutions RES13 ‐ Company transactions/directors authorisation/facilities agreement 18/10/2017 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
01 Nov 2017	MR01	Registration of charge 064735830007, created on 27 October 2017	(20 pages)
27 Jan 2017	CS01	Confirmation statement made on 15 January 2017 with updates	(5 pages)
18 Jan 2017	AA01	Current accounting period extended from 31 January 2017 to 31 March 2017	(1 page)
08 Nov 2016	AA	Full accounts made up to 30 January 2016	(19 pages)
22 Oct 2016	TM01	Termination of appointment of Jane Elizabeth Shepherdson as a director on 13 September 2016	(1 page)
03 May 2016	AD01	Registered office address changed from 90 Peterborough Road London SW6 3HH England to 183 Eversholt Street London NW1 1BU on 3 May 2016	(1 page)
05 Apr 2016	MR04	Satisfaction of charge 064735830006 in full	(1 page)
05 Apr 2016	MR04	Satisfaction of charge 064735830005 in full	(1 page)
31 Mar 2016	AP01	Appointment of Mr Justin Hampshire as a director on 23 March 2016	(2 pages)
31 Mar 2016	AP01	Appointment of Mr Benjamin Lawrence Maximilian Barnett as a director on 23 March 2016	(2 pages)
31 Mar 2016	AP01	Appointment of Mr Lee Eric Harlow as a director on 23 March 2016	(2 pages)
31 Mar 2016	AD01	Registered office address changed from 1st Floor 183 Eversholt Street London NW1 1BU to 90 Peterborough Road London SW6 3HH on 31 March 2016	(1 page)
31 Mar 2016	TM01	Termination of appointment of Nicola Passmore as a director on 23 March 2016	(1 page)
17 Feb 2016	AP01	Appointment of Mrs Nicola Passmore as a director on 4 February 2016	(2 pages)
29 Jan 2016	AR01	Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 1,000	(3 pages)
29 Jan 2016	AP03	Appointment of Mr James Justin Hampshire as a secretary on 11 January 2016	(2 pages)
06 Jan 2016	TM01	Termination of appointment of Philip Graeme Mickler as a director on 31 December 2015	(1 page)
06 Jan 2016	TM02	Termination of appointment of Philip Graeme Mickler as a secretary on 31 December 2015	(1 page)
23 Nov 2015	MR04	Satisfaction of charge 064735830004 in full	(4 pages)
11 Nov 2015	AA	Full accounts made up to 31 January 2015	(12 pages)

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